Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Conrad Advertising Limited
- Incorporated
- 12 January 2000 (26 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 January 2000
British
Director · Appointed 12 January 2000
British
Born April 1961 (65)
Officer history (12 former)
23 October 2026
31 March 2013
31 March 2013
30 April 2012
25 January 2011
3 June 2009
17 November 2008
1 December 2006
1 October 2006
1 October 2004
1 August 2004
30 September 2002
31 March 2001
25 May 2000
1 April 2000
1 April 2000
1 April 2000
1 April 2000
1 April 2000
12 January 2000
12 January 2000
12 January 2000
12 January 2000
12 January 2000
12 January 2000
12 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3874258
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Accord Marketing Limited Owns 75–100% of shares
Acacia Avenue International Limited Owns 75–100% of shares
Accord Holdings Limited Owns 75–100% of shares
Accord Search Limited Owns 75–100% of shares
Artavia Advertising Limited Owns 75–100% of shares
Boyne Publicity Limited Owns 75–100% of shares
Conrad Advertising (North) Limited Holds 75–100% of voting rights
Conrad Advertising Limited This company Owns 75–100% of shares
G&P Advertising Limited Owns 75–100% of shares
Gregory Mackenzie & Co. Limited Owns 75–100% of shares
Ian Wyness Advertising Limited Owns 75–100% of shares
Intrinsic Media Group Limited Owns 75–100% of shares
Media Options Limited Owns 75–100% of shares
Michael K Howard (Milton Keynes) Limited Owns 75–100% of shares
Michael K Howard (Northampton) Limited Owns 75–100% of shares
Michael K Howard (Southern) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £200,477
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £200,477 | £200,477 | £200,477 | £200,477 | £200,477 | £200,477 |
| Net Current Assets | £200,477 | £200,477 | £200,477 | £200,477 | £200,477 | £200,477 |
| Net Assets | £200,477 | £200,477 | £200,477 | £200,477 | £200,477 | £200,477 |
| Shareholder Funds | £200,477 | £200,477 | £200,477 | £200,477 | £200,477 | £200,477 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Micro company accounts | 30 September 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 5 January 2026 | 3 | |
| 22 May 2025 | Micro company accounts | 30 September 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 5 January 2025 | 3 |
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